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Lone Star Holdings Limited

Type: NZ Limited Company (Ltd)
9429041547076
NZBN
5541385
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 06 Oct 2021

Lone Star Holdings Limited was incorporated on 17 Dec 2014 and issued a New Zealand Business Number of 9429041547076. The registered LTD company has been run by 1 director, named Georgina Gloria Gallagher - an active director whose contract started on 17 Dec 2014.
As stated in our data (last updated on 20 Mar 2024), the company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 06 Oct 2021, Lone Star Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gallagher, Georgina Gloria (a director) located at Grey Lynn, Auckland postcode 1021. Lone Star Holdings Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Mar 2021 to 06 Oct 2021

Address: 52 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Jul 2017 to 03 Mar 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2014 to 05 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gallagher, Georgina Gloria Grey Lynn
Auckland
1021
New Zealand
Directors

Georgina Gloria Gallagher - Director

Appointment date: 17 Dec 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Dec 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Nov 2019

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